# Sunshine Act; Notice of Meeting
**TIME AND DATE:**
10 a.m. (Eastern Time), March 28, 2011.
**PLACE:**
4th Floor Conference Room, 1250 H Street, NW., Washington, DC 20005.
**STATUS:**
Parts will be open to the public and parts closed to the public.
**MATTERS TO BE CONSIDERED:**
**Parts Open to the Public**
1. Approval of the minutes of the February 28, 2011 Board member meeting.
2. Thrift Savings Plan activity report by the Executive Director:
a. Monthly Participant Activity Report;
b. Monthly Investment Performance Report;
c. Legislative Report.
3. Communication Awards.
4. Audit Report Discussion.
5. Audit Findings Summary Report.
6. Department of Labor Audit Briefing.
7. Roth Project Update.
**Parts Closed to the Public**
8. Security.
9. Personnel.
**CONTACT PERSON FOR MORE INFORMATION:**
Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.
Dated: March 18, 2011.
Thomas K. Emswiler,
Secretary, Federal Retirement Thrift Investment Board.